Bandt Holdings Limited

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dissolved
Unknown

Bandt Holdings Limited

03064794•Private Limited With Share Capital

Capital Tower, 91 Waterloo Road, London, SE18RT
Website

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Incorporated

31/05/1995

Company Age

30 years

Directors

2

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Bandt Holdings Limited (03064794) is a private limited with share capital incorporated on 31/05/1995 (30 years old) and registered in london, SE18RT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 31/05/1995
SE18RT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
jeremy mark white
director
C
christopher james edwards
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:26-09-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:15-11-2022
Gazette Notice Voluntary
Category:Gazette
Date:11-10-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-09-2022
Capital Allotment Shares
Category:Capital
Date:25-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-06-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Auditors Resignation Company
Category:Auditors
Date:09-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2010
Termination Director Company With Name
Category:Officers
Date:18-10-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-09-2010
Resolution
Category:Resolution
Date:28-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2009
Legacy
Category:Annual Return
Date:03-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2008
Resolution
Category:Resolution
Date:26-09-2008
Legacy
Category:Annual Return
Date:06-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:06-06-2007
Legacy
Category:Annual Return
Date:01-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2005
Legacy
Category:Annual Return
Date:15-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2004
Legacy
Category:Annual Return
Date:07-06-2004
Legacy
Category:Officers
Date:08-10-2003
Legacy
Category:Officers
Date:08-10-2003
Resolution
Category:Resolution
Date:12-08-2003
Legacy
Category:Capital
Date:04-07-2003
Legacy
Category:Capital
Date:04-07-2003
Legacy
Category:Officers
Date:24-06-2003
Legacy
Category:Annual Return
Date:09-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2003
Resolution
Category:Resolution
Date:09-04-2003
Memorandum Articles
Category:Incorporation
Date:31-12-2002
Resolution
Category:Resolution
Date:31-12-2002
Legacy
Category:Officers
Date:08-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2002
Legacy
Category:Annual Return
Date:10-06-2002
Legacy
Category:Officers
Date:11-02-2002
Legacy
Category:Officers
Date:19-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2001
Legacy
Category:Annual Return
Date:11-06-2001
Legacy
Category:Address
Date:22-05-2001
Legacy
Category:Address
Date:26-03-2001
Accounts Amended With Accounts Type Full
Category:Accounts
Date:19-12-2000

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date21/09/2022
Filing Date03/03/2021
Latest Accounts31/12/2019

Trading Addresses

Capital Tower, 91 Waterloo Road, London, Se1 8Rt, SE1 8RTRegistered

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Contact

rmdkwikform.com
Capital Tower, 91 Waterloo Road, London, SE18RT